HOMELAND INSURANCE COMPANY OF DELAWARE v. THE DEVEREUX FOUNDATION

Federal Civil Lawsuit Pennsylvania Eastern District Court, Case No. 2:17-cv-02415
District Judge C. DARNELL JONES, II, presiding
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District Judge C. DARNELL JONES, II
Last Updated July 29, 2025 at 2:09 PM EDT (5.9 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [22ADBE5], Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space CHARLES L. BECKER
Space COLIN BURKE +1 856 795 2181
Space STEVEN J. ENGELMYER +1 973 233 0600
Space Paul G. Gagne
Space DOMINIC C. GUERRINI
Space ERIC J. SCHREINER
v.
No Logo Anonymized Party [22ADBE5], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space ERIC J. SCHREINER

Represented by Kleinbard Llc

Name Phone Fax E-Mail
Space STEVEN J. ENGELMYER sengelmyer@kleinbard.com
Space Paul G. Gagne

Represented by KLINE & SPECTER THE NINETEENTH FLOOR

Name Phone Fax E-Mail
Space CHARLES L. BECKER charles.becker@klinespecter.com

Represented by Kline & Specter PC

Name Phone Fax E-Mail
Space COLIN BURKE colin.burke@klinespecter.com
Space DOMINIC C. GUERRINI dominic.guerrini@klinespecter.com
No Logo THE DEVEREUX FOUNDATION, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space JENNIFER MARIE ADAMS
Space ROSS G. CURRIE
Space GEOFFREY PAUL HULING
Space JOSEPH N. BONGIOVANNI , IV
Space MARIEL C. MARSH
Space Gerard M McCabe
Space MAURICE R. MITTS
Space ERIC J. SCHREINER

Represented by Kleinbard Llc

Name Phone Fax E-Mail
Space ERIC J. SCHREINER eschreiner@kleinbard.com

Represented by Mitts Law, LLC

Name Phone Fax E-Mail
Space JENNIFER MARIE ADAMS jadams@mittslaw.com
Space ROSS G. CURRIE rcurrie@mittslaw.com
Space GEOFFREY PAUL HULING ghuling@mittslaw.com
Space Gerard M McCabe gmccabe@mittslaw.com
Space Maurice R Mitts +1 215 866 0112 +1 215 866 0113

Represented by MITTS MILAVEC LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED JENNIFER MARIE ADAMS +1 215 866 0123 jadams@mittslaw.com
ATTORNEY TO BE NOTICED ROSS G. CURRIE +1 215 866 0110 rcurrie@mittslaw.com
ATTORNEY TO BE NOTICED GEOFFREY PAUL HULING +1 215 569 1800 ghuling@mittslaw.com
ATTORNEY TO BE NOTICED GERARD M. MCCABE +1 215 866 0120 +1 215 866 0121 gmccabe@mittslaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY MAURICE R. MITTS +1 215 569 1800 +1 215 569 1822 mmitts@mittslaw.com

Represented by Post & Schell, PC

Name Phone Fax E-Mail
Space JOSEPH N. BONGIOVANNI , IV jbongiovanni@postschell.com
Space MARIEL C. MARSH mmarsh@postschell.com
No Logo HOMELAND INSURANCE COMPANY OF DELAWARE, Counter-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space JOSEPH A. ARNOLD
Space Alexander Brown 1 +16 +16 1666
Space ERIC C. ROSENBERG
Space ILAN ROSENBERG

Represented by Gordon & Rees LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Joseph A Arnold +1 215 717 4008
Space Joseph A Arnold +1 215 717 4008
Space ALEXANDER BROWN +1 267 602 2043 abrown@grsm.com
Space JACOB C. COHN +1 215 665 2000 +1 215 665 2013 jcohn@gordonrees.com
Space ERIC C. ROSENBERG +1 267 602 2057 +1 215 693 6650 erosenberg@gordonrees.com
ATTORNEY TO BE NOTICED ERIC C. ROSENBERG +1 267 602 2057 +1 215 693 6650 erosenberg@gordonrees.com
Space ILAN ROSENBERG +1 215 717 4026 +1 215 693 6650 irosenberg@gordonrees.com
Attributes
Citation Section 28 U.S.C. § 2201
Nature of Suit 110 - Contract - Insurance
Jurisdiction Diversity
Case Status closed
Jury Demand Defendant
Anonymization By SCALES
Timeline
  Entries (139) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 127 Filed: 12/20/2021, Entered: None USCA Order
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Legal Document (Payment Possibly Required) 29 Filed: 3/29/2018, Entered: None Unknown Document Type
ORDER THAT THE ORDER FOR RULE 16 CONFERENCE, DATED 3/14/2018 28, IN THIS MATTER IS HEREBY VACATED. IT IS FURTHER ORDERED THAT A FEDERAL RULE OF CIVIL PROCEDURE 16 CONFERENCE SHALL BE HELD BY TELEPHONE ON 6/6/2018, AT 11:00 AM. IT IS FURTHER ORDERED THAT THE PARTIES SHALL MAKE THE REQUIRED INITIAL DISCLOSURES PURSUANT TO FED. R. CIV. P. 26(a) BY 4/30/2018, ETC. SIGNED BY HONORABLE C. DARNELL JONES, II ON 3/29/18. 3/30/18 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 03/30/2018)
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Legal Document (Payment Possibly Required) 28 Filed: 3/14/2018, Entered: None Unknown Document Type
ORDER THAT A FRCP 16 CONFERENCE SHALL BE HELD BY TELEPHONE ON 4/16/18 AT 11:00 AM. COUNSEL FOR PLAINTIFF SHALL INITIATE THE CALL TO CHAMBERS. SIGNED BY HONORABLE C. DARNELL JONES, II ON 3/14/18. 3/15/18 ENTERED & E-MAILED.(fdc) Modified on 3/30/2018 (ti, ). (VACATED PER ORDER 29 ) (Entered: 03/15/2018)
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Legal Document (Payment Possibly Required) 25 Filed: 1/25/2018, Entered: None Unknown Document Type
STIPULATION AND ORDER THAT DEFT SHALL FILE ITS ANSWER, AFFIRMATIVE DEFENSES, AND COUNTERCLAIMS, IF ANY, TO PLFF'S AMENDED COMPLAINT FOR DECLARATORY JUDGMENT ON OR BEFORE 2/9/2018. SIGNED BY HONORABLE C. DARNELL JONES, II ON 1/24/18. 1/26/18 ENTERED AND COPIES E-MAILED.(kw, ) (Entered: 01/26/2018)
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Legal Document (Payment Possibly Required) 22 Filed: 11/9/2017, Entered: None Unknown Document Type
ORDER THAT PLFF'S MOTION FOR RECONSIDERATION (ECF NO. 20) IS DENIED. SIGNED BY HONORABLE C. DARNELL JONES, II ON 11/9/17.11/13/17 ENTERED AND COPIES E-MAILED.(kw, ) (Entered: 11/13/2017)
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Legal Document (Payment Possibly Required) 16 Filed: 10/13/2017, Entered: None Unknown Document Type
MOTION for Leave to File Reply Brief filed by THE DEVEREUX FOUNDATION. Memorandum, Certificate of Service. (Attachments: # 1 Exhibit Reply Brief, # 2 Exhibit Exhibit 1 to Reply Brief)(MCCABE, GERARD) Modified on 10/18/2017 (tjd). (Entered: 10/13/2017)
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Legal Document (Payment Possibly Required) 2 Filed: 5/26/2017, Entered: None Unknown Document Type
Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent ONEBEACON INS. GROUP, LTD., Corporate Parent WHITE MOUNTAINS INS. GROUP, LTD. for HOMELAND INSURANCE COMPANY OF DELAWARE. by HOMELAND INSURANCE COMPANY OF DELAWARE.(jwl, ) (Entered: 05/30/2017)
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Legal Document (Payment Possibly Required) 1 Filed: 5/26/2017, Entered: None Unknown Document Type
COMPLAINT against THE DEVEREUX FOUNDATION ( Filing fee $ 400 receipt number 160241.), filed by HOMELAND INSURANCE COMPANY OF DELAWARE. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Civil Cover Sheet)(jwl, ) (Entered: 05/30/2017)
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Legal Document (Payment Possibly Required)  Filed: 12/12/2018, Entered: None Summons issued
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Legal Document (Payment Possibly Required)  Filed: 5/26/2017, Entered: None Summons issued
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Blank  Filed: 1/21/2021, Entered: 1/21/2021
Filing Fee for NOTICE OF APPEAL by 22ADBE5. (Filing Fee $505, receipt number 0313-14859062). (BECKER, CHARLES)
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Legal Document (Payment Possibly Required) 126 Filed: 1/7/2021, Entered: 1/7/2021
NOTICE of Docketing Record on Appeal from USCA, re: 125 Notice of Appeal filed by THE DEVEREUX FOUNDATION, 22ADBE5. USCA Case Number 21-1025 (kw, )
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Legal Document (Payment Possibly Required) 125 Filed: 1/5/2021, Entered: 1/5/2021 Court Filing
NOTICE OF APPEAL as to 124 Order (Memorandum and/or Opinion), 123 Memorandum and/or Opinion by 22ADBE5, THE DEVEREUX FOUNDATION. Copies to Judge, Clerk USCA, and Appeals Clerk. Certificate of Service. (BECKER, CHARLES) Modified on 4/12/2021 (tjd).
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Legal Document (Payment Possibly Required) 124 Filed: 12/7/2020, Entered: 12/7/2020
ORDERED THAT FOR THE REASONS STATED IN THE COURTS MEMORANDUM, DEFENDANTS JOINT MOTION FOR PARTIAL SUMMARY JUDGMENT IS DENIED. 2. PLAINTIFFS CROSS-MOTION FOR SUMMARY JUDGMENT IS GRANTED. 3. PLAINTIFFS ADDITIONAL MOTION FOR SUMMARY JUDGMENT IS DISMISSED AS MOOT. THE CLERK OF COURT IS DIRECTED TO CLOSE THIS CASE. SIGNED BY HONORABLE C. DARNELL JONES, II ON 12/7/20. 12/7/20 ENTERED AND COPIES EMAILED. (jaa, )
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Opinion 123 Filed: 12/7/2020, Entered: 12/7/2020
MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE C. DARNELL JONES, II ON 12/7/20. 12/7/20 ENTERED AND COPIES E-MAILED.(jaa, )
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Legal Document (Payment Possibly Required) 122 Filed: 5/7/2020, Entered: 5/7/2020
Response to 22ADBE5 Notice of Supplemental Authority by HOMELAND INSURANCE COMPANY OF DELAWARE re 85 Response in Opposition to Motion, 121 Notice (Other) (ROSENBERG, ILAN) Modified on 5/8/2020 (tjd).
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Legal Document (Payment Possibly Required) 121 Filed: 5/1/2020, Entered: 5/1/2020
NOTICE by 22ADBE5 re 92 Memorandum of Supplemental Authority (SCHREINER, ERIC)
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Legal Document (Payment Possibly Required) 120 Filed: 3/6/2020, Entered: 3/9/2020
Reply in further support of its motion for summary judgment regarding Devereux's material breach of contract and failure to satisfy a condition precedent, filed by PLFF HOMELAND INSURANCE COMPANY OF DELAWARE. (kw, )
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Legal Document (Payment Possibly Required) 119 Filed: 3/6/2020, Entered: 3/9/2020
Reply Brief in further support of its cross-motion for summary judgment, filed by PLFF HOMELAND INSURANCE COMPANY OF DELAWARE. (kw, )
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Legal Document (Payment Possibly Required) 118 Filed: 3/6/2020, Entered: 3/9/2020
ORDER THAT PLFF'S MOTION FOR LEAVE TO FILE A REPLY BRIEF IN SUPPORT OF CROSS MOTION FOR SUMMARY JUDGMENT (ECF NO. 95) & PLFF'S MOTION FOR LEAVE TO FILE REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT REGARDING DEVEREUX'S MATERIAL BREACH OF CONTRACT AND FAILURE TO SATISFY A CONDITION PRECEDENT (ECF NO. 111) ARE GRANTED. SIGNED BY HONORABLE C. DARNELL JONES, II ON 3/5/20.3/9/20 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 117 Filed: 3/6/2020, Entered: 3/9/2020
ORDER THAT PLFF'S MOTION TO STRIKE (ECF NO. 113) IS MOOT, ETC. PLFF'S AMENDED MOTION TO STRIKE (ECF NO. 114) IS GRANTED AS UNCONTESTED. SIGNED BY HONORABLE C. DARNELL JONES, II ON 3/5/20.3/9/20 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 116 Filed: 3/6/2020, Entered: 3/9/2020
ORDER THAT DEFT'S MOTION TO STRIKE (ECF NO. 89) & PLFF'S MOTON TO STRIKE (ECF NO. 109) ARE MOOT. SIGNED BY HONORABLE C. DARNELL JONES, II ON 3/5/20.3/9/20 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 115 Filed: 10/17/2019, Entered: 10/18/2019
ORDER THAT 22ADBE5 REQUEST IS GRANTED & THAT 22ADBE5 & DEFT/COUNTERCLAIM PLFF THE DEVEREUX FOUNDATION SHALL HAVE UNTIL 10/28/2019 TO RESPOND TO HOMELAND'S MOTION. SIGNED BY HONORABLE C. DARNELL JONES, II ON 10/16/19. 10/18/19 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 114 Filed: 10/10/2019, Entered: 10/10/2019
Amended MOTION to Strike 112 Response in Opposition to Motion, filed by HOMELAND INSURANCE COMPANY OF DELAWARE. Memorandum of Law. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Certificate of Service)(ROSENBERG, ILAN) Modified on 10/11/2019 (tjd).
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Legal Document (Payment Possibly Required) 113 Filed: 10/8/2019, Entered: 10/8/2019
MOTION to Strike 112 Response in Opposition to Motion, filed by HOMELAND INSURANCE COMPANY OF DELAWARE.. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Certificate of Service)(ROSENBERG, ILAN)
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Legal Document (Payment Possibly Required) 112 Filed: 10/4/2019, Entered: 10/4/2019
Joint Memorandum of Law in Opposition re 111 MOTION for Leave to File Reply in Support of Motion for Summary Judgment Regarding Devereux's Material Breach of Contract and Failure to Satisfy a Condition Precedent Joint filed by 22ADBE5, THE DEVEREUX FOUNDATION. (SCHREINER, ERIC) Modified on 10/7/2019 (tjd).
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Legal Document (Payment Possibly Required) 111 Filed: 9/23/2019, Entered: 9/23/2019
MOTION for Leave to File Reply in Support of Motion for Summary Judgment Regarding Devereux's Material Breach of Contract and Failure to Satisfy a Condition Precedent filed by HOMELAND INSURANCE COMPANY OF DELAWARE.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum of Law in Support of Motion for Leave to Reply, # 2 Exhibit A - Proposed Reply, # 3 Text of Proposed Order)(ROSENBERG, ILAN)
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Legal Document (Payment Possibly Required) 110 Filed: 9/23/2019, Entered: 9/23/2019
RESPONSE in Support re 101 MOTION for Summary Judgment Regarding Devereux's Material Breach of Contract and Failure to Satisfy a Condition Precendent Response to Defendants' Statement of Additional Disputed Material Facts filed by HOMELAND INSURANCE COMPANY OF DELAWARE. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(ROSENBERG, ILAN)
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Sealed Legal Document 109 Filed: 9/18/2019, Entered: 9/18/2019
MOTION to Strike Defedant 22ADBE5 Expert Report on the Issue of Bad Faith filed by HOMELAND INSURANCE COMPANY OF DELAWARE.. (Attachments: # 1 Memorandum, # 2 Exhibit A (filed under seal), # 3 Exhibit B, # 4 Text of Proposed Order, # 5 Certificate of Service)(ROSENBERG, ILAN)
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Legal Document (Payment Possibly Required) 108 Filed: 9/13/2019, Entered: 9/16/2019
ORDER THAT HOMELAND'S REQUEST FOR AN EXTENSION OF TIME TO FILE A MOTION FOR LEAVE TO FILE A REPLY BRIEF IN FURTHER SUPPORT IF ITS MOTION FOR SUMMARY JUDGMENT REGARDING DEVEREUX'S MATERIAL BREACH OF CONTRACT & FAILURE TO SATISFY CONDITION PRECEDENT IS GRANTED, & THAT HOMELAND SHALL HAVE UNTIL 9/23/2019 TO FILE THE MOTION. SIGNED BY HONORABLE C. DARNELL JONES, II ON 9/13/19. 9/16/19 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 107 Filed: 9/13/2019, Entered: 9/16/2019
ORDER THAT PLFF'S UNCONTESTED MOTION FOR PERMISSION TO FILE ITS MOTION TO STRIKE DEFT 22ADBE5 EXPERT REPORT UNDER SEAL IS GRANTED, ETC. SIGNED BY HONORABLE C. DARNELL JONES, II ON 9/13/19.9/16/19 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 106 Filed: 9/9/2019, Entered: 9/9/2019
Memorandum of Law in Opposition re 101 MOTION for Summary Judgment Regarding Devereux's Material Breach of Contract and Failure to Satisfy a Condition Precendent filed by 22ADBE5, THE DEVEREUX FOUNDATION. (SCHREINER, ERIC) Modified on 9/11/2019 (tjd).
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Legal Document (Payment Possibly Required) 105 Filed: 8/26/2019, Entered: 8/27/2019
Minute Entry, re: Pretrial Status Conference by telephone for proceedings held before HONORABLE C. DARNELL JONES, II on 8/26/19. (kw, )
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Legal Document (Payment Possibly Required) 104 Filed: 8/20/2019, Entered: 8/21/2019
ORDER THAT DEFT/COUNTERCLAIM PLFF 22ADBE5 REQUEST FOR EXTENSION OF TIME IS GRANTED, & THAT 22ADBE5 & DEFT/COUNTERCLAIM PLFF THE DEVEREUX FOUNDATION SHALL HAVE UNTIL 9/9/2019 TO RESPOND TO HOMELAND'S MOTION FOR SUMMARY JUDGMENT. SIGNED BY HONORABLE C. DARNELL JONES, II ON 8/20/19. 8/21/19 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 103 Filed: 8/12/2019, Entered: 8/12/2019
Amended ANSWER to 63 Answer to Amended Complaint,, Counterclaim, of The Devereux Foundation by HOMELAND INSURANCE COMPANY OF DELAWARE. Affirmative Defenses, Certificate of Service.(BROWN, ALEXANDER) Modified on 8/13/2019 (tjd).
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Legal Document (Payment Possibly Required) 102 Filed: 8/12/2019, Entered: 8/12/2019
Amended ANSWER to 59 Answer to Amended Complaint,, Counterclaim, of 22ADBE5 by HOMELAND INSURANCE COMPANY OF DELAWARE. Affirmative Defenses, Certificate of Service.(BROWN, ALEXANDER) Modified on 8/13/2019 (tjd).
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Legal Document (Payment Possibly Required) 101 Filed: 8/12/2019, Entered: 8/12/2019
MOTION for Summary Judgment Regarding Devereux's Material Breach of Contract and Failure to Satisfy a Condition Precendent filed by HOMELAND INSURANCE COMPANY OF DELAWARE. Memorandum of Law, Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Statement of Undisputed Material Facts, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18, # 21 Exhibit 19, # 22 Exhibit 20, # 23 Exhibit 21, # 24 Exhibit 22, # 25 Exhibit 23, # 26 Exhibit 24, # 27 Exhibit 25, # 28 Exhibit 26, # 29 Exhibit 27, # 30 Brief in Support of Motion for Summary Judgment, # 31 Certificate of Service)(ROSENBERG, ILAN) Modified on 8/13/2019 (tjd, ).
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Legal Document (Payment Possibly Required) 100 Filed: 8/7/2019, Entered: 8/7/2019
ORDER THAT UPON CONSIDERATION OF PLAINTIFF'S MOTION FOR LEAVE TO AMEND (ECF NO 73 ) IT IS ORDERED THAT THE MOTION IS GRANTED. SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 08/07/2019. 08/07/2019 ENTERED AND COPIES E-MAILED.(nd, )
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Legal Document (Payment Possibly Required) 99 Filed: 8/7/2019, Entered: 8/7/2019
MOTION to Seal Motion to Strike Defendant 22ADBE5 Expert Report filed by HOMELAND INSURANCE COMPANY OF DELAWARE.. (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order)(ROSENBERG, ILAN)
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Legal Document (Payment Possibly Required) 98 Filed: 8/7/2019, Entered: 8/7/2019
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 08/07/2019. 08/07/2019 ENTERED AND COPIES E-MAILED.(nd, )
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Legal Document (Payment Possibly Required) 97 Filed: 8/6/2019, Entered: 8/7/2019
ORDER THAT A STATUS CONFERENCE SHALL BE HELD ON 8/26/2019 AT 12:00 P.M., BY TELEPHONE, ETC. SIGNED BY HONORABLE C. DARNELL JONES, II ON 8/6/19. 8/7/19 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 96 Filed: 8/6/2019, Entered: 8/6/2019
Memorandum of Law in Opposition re 95 MOTION for Leave to File Reply Brief in Support of Cross Motion for Summary Judgment (Doc. 84) filed by 22ADBE5. (GAGNE, PAUL) Modified on 8/7/2019 (tjd).
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Legal Document (Payment Possibly Required) 95 Filed: 7/26/2019, Entered: 7/26/2019
MOTION for Leave to File Reply Brief in Support of Cross Motion for Summary Judgment (Doc. 84) filed by HOMELAND INSURANCE COMPANY OF DELAWARE.Memorandum of Law, Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A - Proposed Reply Brief, # 3 Exhibit 1 to Proposed Reply Brief, # 4 Exhibit 2 to Proposed Reply Brief, # 5 Exhibit 3 to Proposed Reply Brief, # 6 Exhibit 4 to Proposed Reply Brief, # 7 Exhibit 5 to Proposed Reply Brief, # 8 Exhibit 6 to Proposed Reply Brief)(ROSENBERG, ILAN)
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Legal Document (Payment Possibly Required) 94 Filed: 7/25/2019, Entered: 7/25/2019
Report of Pretrial, Telephone Conference for proceedings held before HONORABLE C. DARNELL JONES, II on 7/23/19. (kw, )
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Legal Document (Payment Possibly Required) 93 Filed: 7/19/2019, Entered: 7/19/2019
Response Joint Statement of Undisputed and Disputed Material Facts in Response to Supplemental Statement of Undisputed Material Facts in Support of Its Cross-Motion for Summary Judgment by 22ADBE5. (SCHREINER, ERIC)
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Legal Document (Payment Possibly Required) 92 Filed: 7/19/2019, Entered: 7/19/2019
Memorandum of Law In Oppostion re 84 Cross MOTION for Summary Judgment filed by 22ADBE5. (SCHREINER, ERIC)
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Legal Document (Payment Possibly Required) 91 Filed: 7/19/2019, Entered: 7/19/2019
RESPONSE in Opposition re 90 MOTION for Joinder in 22ADBE5 Motion to Strike Expert Report of Allan D. Windt, 89 MOTION to Strike filed by HOMELAND INSURANCE COMPANY OF DELAWARE. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B)(ROSENBERG, ILAN)
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Legal Document (Payment Possibly Required) 90 Filed: 7/17/2019, Entered: 7/17/2019
Joinder in 89 22ADBE5 Motion to Strike Expert Report of Allan D. Windt filed by THE DEVEREUX FOUNDATION.Certificate of Service.(BONGIOVANNI, JOSEPH) Modified on 7/18/2019 (tjd). Modified on 7/18/2019 (tjd).
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Legal Document (Payment Possibly Required) 89 Filed: 7/17/2019, Entered: 7/17/2019
MOTION to Strike filed by 22ADBE5.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Certificate of Service)(GAGNE, PAUL)
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Legal Document (Payment Possibly Required) 88 Filed: 7/3/2019, Entered: 7/3/2019
ORDER THAT A STATUS CONFERENCE SHALL BE HELD ON 7/23/2019 AT 2:30 P.M. BY TELEPHONE AND SAID CALL SHALL BE INITIATED BY PLFF'S COUNSEL. SIGNED BY HONORABLE C. DARNELL JONES, II ON 7/2/19. 7/3/19 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 87 Filed: 7/2/2019, Entered: 7/2/2019
ORDER THAT PLFF'S UNOPPOSED REQUEST TO SEAL CERTAIN DOCUMENTS ERRONEOUSLY FILED IN THE PUBLIC RECORD IS GRANTED. THE CLERK IS HEREBY DIRECTED TO SEAL THE FOLLOWING DOCKET ENTRIES: HOMELAND'S STATEMENT OF UNDISPUTED AND DISPUTED MATERIAL FACTS IN RESPONSE TO DEFTS STATEMENT OF FACTS (ECF DOC. 85-66); & EXHIBITS A THROUGH E ATTACHED TO HOMELAND'S STATEMENT OF UNDISPUTED AND DISPUTED MATERIAL FACTS (ECF DOCS. 85-67, 85-68, 85-70, & 85-71). SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 7/2/19. 7/2/19 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 86 Filed: 7/1/2019, Entered: 7/2/2019
ORDER THAT 22ADBE5 REQUEST FOR AN EXTENSION OF TIME TO RESPOND TO PLFF/COUNTERCLAIM DEFT HOMELAND INSURANCE COMPANY OF DELAWARE'S CROSS-MOTION FOR SUMMARY JUDGMENT IS GRANTED, & THAT 22ADBE5 & DEFT/COUNTERCLAIM PLFF THE DEVEREUX FOUNDATION SHALL HAVE UNTIL 7/19/2019 TO RESPOND TO HOMELAND'S CROSS-MOTION. SIGNED BY HONORABLE C. DARNELL JONES, II ON 7/1/19. 7/2/19 ENTERED AND COPIES E-MAILED.(kw, )
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Sealed Legal Document 85 Filed: 6/21/2019, Entered: 6/21/2019
Memorandum of Law in Opposition re 82 MOTION for Partial Summary Judgment, and in Support 84 Cross MOTION for Summary Judgment filed by HOMELAND INSURANCE COMPANY OF DELAWARE. (Attachments: # 1 Supplemental Statement of Undisputed Material Facts in Support of Platinff's Cross-Motion, # 2 Exhibit 1 to SSF, # 3 Exhibit 2 to SSF, # 4 Exhibit 3 to SSF, # 5 Exhibit 4 to SSF, # 6 Exhibit 5 to SSF, # 7 Exhibit 6 to SSF, # 8 Exhibit 7 to SSF, # 9 Exhibit 8 to SSF, # 10 Exhibit 9 to SSF, # 11 Exhibit 10 to SSF, # 12 Exhibit 11 to SSF, # 13 Exhibit 12 to SSF, # 14 Exhibit 13 to SSF, # 15 Exhibit 14 to SSF, # 16 Exhibit 15 to SSF, # 17 Exhibit 16 to SSF, # 18 Exhibit 17 to SSF, # 19 Exhibit 18 to SSF, # 20 Exhibit 19 to SSF, # 21 Exhibit 20 to SSF, # 22 Exhibit 21 to SSF, # 23 Exhibit 22 to SSF, # 24 Exhibit 23 to SSF, # 25 Exhibit 24 to SSF, # 26 Exhibit 25 to SSF, # 27 Exhibit 26 to SSF, # 28 Exhibit 27 to SSF, # 29 Exhibit 28 to SSF, # 30 Exhibit 29 to SSF, # 31 Exhibit 30 to SSF, # 32 Exhibit 31 to SSF, # 33 Exhibit 32 to SSF, # 34 Exhibit 33 to SSF, # 35 Exhibit 34 to SSF, # 36 Exhibit 35 to SSF, # 37 Exhibit 36 to SSF, # 38 Exhibit 37 to SSF, # 39 Exhibit 38 to SSF, # 40 Exhibit 39 to SSF, # 41 Exhibit 40 to SSF, # 42 Exhibit 41 to SSF, # 43 Exhibit 42 to SSF, # 44 Exhibit 43 to SSF, # 45 Exhibit 44 to SSF, # 46 Exhibit 45 to SSF, # 47 Exhibit 46 to SSF, # 48 Exhibit 47 to SSF, # 49 Exhibit 48 to SSF, # 50 Exhibit 49 to SSF, # 51 Exhibit 50 to SSF, # 52 Exhibit 51 to SSF, # 53 Exhibit 52 to SSF, # 54 Exhibit 53 to SSF, # 55 Exhibit 54 to SSF, # 56 Exhibit 55 to SSF, # 57 Exhibit 56 to SSF, # 58 Exhibit 57 to SSF, # 59 Exhibit 58 to SSF, # 60 Exhibit 59 to SSF, # 61 Exhibit 60 to SSF, # 62 Exhibit 61 to SSF, # 63 Exhibit 62 to SSF, # 64 Exhibit 63 to SSF, # 65 Exhibit 64 to SSF, # 66 Statement of Undisputed and Disputed Material Facts in Response to Defendants Statement of Facts (FILED UNDER SEAL PURSUANT TO ORDER FILED ON 7/2/19), # 67 Exhibit A to SDMF (FILED UNDER SEAL PURSUANT TO ORDER FILED ON 7/2/19), # 68 Exhibit B to SDMF (FILED UNDER SEAL PURSUANT TO ORDER FILED ON 7/2/19), # 69 Exhibit C to SDMF, # 70 Exhibit D to SDMF (FILED UNDER SEAL PURSUANT TO ORDER FILED ON 7/2/19), # 71 Exhibit E to SDMF (FILED UNDER SEAL PURSUANT TO ORDER FILED ON 7/2/19), (ROSENBERG, ILAN) (Attachment 20 replaced on 6/24/2019) (tjd). (Attachment 21 replaced on 6/24/2019) (tjd). (Attachment 23 replaced on 6/24/2019) (tjd). (Attachment 24 replaced on 6/24/2019) (tjd, ). (Attachment 52 replaced on 6/24/2019) (tjd). (Attachment 61 replaced on 6/24/2019) (tjd). (Attachment 68 replaced on 6/24/2019)**(PDFS REPLACED WITH CHAMBERS PERMISSION)** (tjd). Modified on 6/24/2019 (tjd). Modified on 7/2/2019 (kw, ).
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Legal Document (Payment Possibly Required) 84 Filed: 6/21/2019, Entered: 6/21/2019
Cross MOTION for Summary Judgment filed by HOMELAND INSURANCE COMPANY OF DELAWARE.. (Attachments: # 1 Text of Proposed Order)(ROSENBERG, ILAN)
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Legal Document (Payment Possibly Required) 83 Filed: 6/3/2019, Entered: 6/4/2019
ORDER THAT HOMELAND'S REQUEST FOR AN EXTENSION OF TIME TO RESPOND TO THE DEVEREUX FOUNDATION'S & 22ADBE5 JOINT MOTION FOR PARTIAL SUMMARY JUDGMENT IS GRANTED & THAT HOMELAND SHALL HAVE UNTIL 6/21/2019 TO RESPOND TO DEFTS' MOTION. SIGNED BY HONORABLE C. DARNELL JONES, II ON 6/3/19. 6/4/19 ENTERED AND COPIES E-MAILED.(kw, )
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Sealed Legal Document 82 Filed: 5/22/2019, Entered: 5/22/2019
JOINT MOTION FOR PARTIAL SUMMARY JUDGMENT, MEMORANDUM OF LAW, JOINT STATEMENT OF UNDISPUTED MATERIAL FACTS, FILED BY 22ADBE5, THE DEVEREUX FOUNDATION. (FILED UNDER SEAL)(kw, ) (fb, ).
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Legal Document (Payment Possibly Required) 81 Filed: 5/21/2019, Entered: 5/21/2019
Reply in Support re 73 MOTION for Leave to File Amended Answer to The Devereux Foundation's and 22ADBE5 Counterclaims filed by HOMELAND INSURANCE COMPANY OF DELAWARE. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(ROSENBERG, ILAN) Modified on 5/22/2019 (tjd).
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Legal Document (Payment Possibly Required) 80 Filed: 5/16/2019, Entered: 5/16/2019
Joinder in 79 RESPONSE in Opposition re 73 MOTION for Leave to File Amended Answer to The Devereux Foundation's and 22ADBE5 Counterclaims filed by THE DEVEREUX FOUNDATION. (BONGIOVANNI, JOSEPH) Modified on 5/21/2019 (tjd).
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Legal Document (Payment Possibly Required) 79 Filed: 5/14/2019, Entered: 5/14/2019
Memorandum of Law re 73 MOTION for Leave to File Amended Answer to The Devereux Foundation's and 22ADBE5 Counterclaims in Opposition filed by 22ADBE5. (SCHREINER, ERIC) Modified on 5/17/2019 (tjd).
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Legal Document (Payment Possibly Required) 78 Filed: 5/10/2019, Entered: 5/10/2019
ORDER THAT PLFF'S MOTION TO COMPEL RESPONSE TO THE THIRD SET OF INTERROGATORIES (ECF NO. 74) IS DENIED AS MOOT. SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 5/10/19.5/10/19 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 77 Filed: 5/10/2019, Entered: 5/10/2019
ORDER THAT DEFTS/COUNTERCLAIM PLFFS 22ADBE5 & THE DEVEREUX FOUNDATION'S JOINT UNCONTESTED MOTION FOR PERMISSION TO FILE THEIR JOINT MOTION FOR PARTIAL SUMMARY JUDGMENT UNDER SEAL IS GRANTED. IT IS FURTHER ORDERED THAT 22ADBE5 & DEVEREUX SHALL FILE THEIR JOINT MOTION FOR PARTIAL SUMMARY JUDGMENT, STATEMENT OF UNDISPUTED MATERIAL FACTS WITH EXHIBITS, & SUPPORTING MEMORANDUM OF LAW UNDER SEAL. SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 5/10/19.5/10/19 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 75 Filed: 5/9/2019, Entered: 5/9/2019
NOTICE by HOMELAND INSURANCE COMPANY OF DELAWARE re 74 MOTION to Compel The Devereux Foundation's Response to the Third Set of Interrogatories Withdrawal of Motion (ROSENBERG, ILAN)
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Legal Document (Payment Possibly Required) 76 Filed: 5/8/2019, Entered: 5/9/2019
ORDER THAT DEFTS' MOTION TO SEAL (ECF NO. 72), PLFF'S MOTION FOR LEAVE TO FILE AMENDED ANSWER (ECF NO. 73), & PLFF'S MOTION TO COMPEL (ECF NO. 74) IS REFERRED TO THE HONORABLE LYNNE A. SITARSKI, U.S. MAGISTRATE JUDGE, FOR DISPOSITION PURSUANT TO 28 U.S.C. SEC. 636(b)(1)(A). SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/8/19. 5/9/19 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 74 Filed: 5/3/2019, Entered: 5/3/2019
MOTION to Compel The Devereux Foundation's Response to the Third Set of Interrogatories filed by HOMELAND INSURANCE COMPANY OF DELAWARE.Certificate of Service; Certificate of Counsel Pursuant to Local Rule 26.1. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(ROSENBERG, ILAN)
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Legal Document (Payment Possibly Required) 73 Filed: 5/2/2019, Entered: 5/2/2019
MOTION for Leave to File Amended Answer to The Devereux Foundation's and 22ADBE5 Counterclaims filed by HOMELAND INSURANCE COMPANY OF DELAWARE.Memorandum of Law, Certificate of Service. (Attachments: # 1 Memorandum Memorandum of Law in Support of Motion for Leave, # 2 Text of Proposed Order Proposed Order, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K)(ROSENBERG, ILAN)
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Legal Document (Payment Possibly Required) 72 Filed: 5/1/2019, Entered: 5/1/2019
MOTION to Seal Joint Motion for Partial Summary Judgment filed by 22ADBE5, THE DEVEREUX FOUNDATION.Certificate of Service, Certificate of Counsel.(SCHREINER, ERIC)
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Legal Document (Payment Possibly Required) 71 Filed: 3/4/2019, Entered: 3/5/2019
ORDER THAT PLFF'S UNOPPOSED MOTION FOR MODIFICATION OF SCHEDULING ORDER PURSUANT TO F.R.C.P. 16(b)(4) IS GRANTED. THE COURT ORDERED DEADLINES SET FORTH IN THE 11/28/2018 (ECF DOC. 42) & 1/14/2019 (ECF DOC. 64) SCHEDULING ORDERS ARE HEREBY MODIFIED AS FOLLOWS: FACT DISCOVERY SHALL BE COMPLETED ON OR BEFORE 5/3/2019, ETC. TRIAL SHALL BE SCHEDULED TO COMMENCE ON OR BEFORE 9/23/2019. SIGNED BY HONORABLE C. DARNELL JONES, II ON 3/4/19. 3/5/19 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 70 Filed: 2/20/2019, Entered: 2/20/2019
MOTION for Extension of Time to Complete Discovery filed by HOMELAND INSURANCE COMPANY OF DELAWARE.. (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order, # 3 Affidavit of Uncontested Motion)(BROWN, ALEXANDER)
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Legal Document (Payment Possibly Required) 69 Filed: 2/15/2019, Entered: 2/15/2019
PLAINTIFF'S ANSWER to 63 Answer to Amended Complaint,, Counterclaim, PLAINTIFFS ANSWER TO DEFENDANT THE DEVEREUX FOUNDATION'S COUNTERCLAIMS by HOMELAND INSURANCE COMPANY OF DELAWARE.(ROSENBERG, ILAN)
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Legal Document (Payment Possibly Required) 68 Filed: 2/15/2019, Entered: 2/15/2019
PLAINTIFF'S ANSWER to 59 Answer to Amended Complaint,, Counterclaim, PLAINTIFFS ANSWER TO DEFENDANT ERIC JOHNSONS COUNTERCLAIMS by HOMELAND INSURANCE COMPANY OF DELAWARE.(ROSENBERG, ILAN)
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Legal Document (Payment Possibly Required) 67 Filed: 2/1/2019, Entered: 2/4/2019
ORDER THAT PLFF'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS (ECF NO. 51) IS GRANTED. WITHIN 7 DAYS OF THE DATE OF THIS ORDER, DEFT, THE DEVEREUX FOUNDATION SHALL PRODUCE & PROVIDE TO PLFF A FULL, UNREDACTED COPY OF THE SETTLEMENT AGREEMENT THAT RESOLVED THE CIVIL LAW SUIT FILED ON 5/14/2014 IN THE PHILA. COURT OF COMMON PLEAS, ETC. SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 2/1/19.2/4/19 ENTERED AND COPIES MAILED, E-MAILED.(kw, ) Modified on 2/5/2019 (nd, ).
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Legal Document (Payment Possibly Required) 66 Filed: 1/18/2019, Entered: 1/18/2019
RESPONSE in Opposition re 51 MOTION to Compel Production of Documents by the Devereux Foundation filed by THE DEVEREUX FOUNDATION. (BONGIOVANNI, JOSEPH)
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Legal Document (Payment Possibly Required) 65 Filed: 1/16/2019, Entered: 1/16/2019
NOTICE of Appearance by JACOB C. COHN on behalf of HOMELAND INSURANCE COMPANY OF DELAWARE with Certificate of Service(COHN, JACOB)
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Legal Document (Payment Possibly Required) 64 Filed: 1/14/2019, Entered: 1/14/2019
ORDER THAT LINE 5.1 OF THIS COURT'S 11/28/2018 ORDER (ECF NO. 42) IS AMENDED TO READ AS FOLLOWS: FACT DISCOVERY SHALL BE COMPLETED ON OR BEFORE 3/7/2019. SIGNED BY HONORABLE C. DARNELL JONES, II ON 1/14/19. 1/14/19 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 63 Filed: 1/11/2019, Entered: 1/11/2019
ANSWER to 49 Amended Complaint , COUNTERCLAIM against HOMELAND INSURANCE COMPANY OF DELAWARE by THE DEVEREUX FOUNDATION. Affirmative Defenses, Certificate of Service. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(BONGIOVANNI, JOSEPH) Modified on 1/14/2019 (tjd).
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Legal Document (Payment Possibly Required) 62 Filed: 1/10/2019, Entered: 1/10/2019
NOTICE of Appearance by MARIEL C. MARSH on behalf of THE DEVEREUX FOUNDATION with Certificate of Service(MARSH, MARIEL)
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Legal Document (Payment Possibly Required) 61 Filed: 1/10/2019, Entered: 1/10/2019
Praecipe to Substitute Exhibit C of Answer by 22ADBE5. (Attachments: # 1 Exhibit Exhibit C, # 2 Certificate of Service Certificate of Service)(GAGNE, PAUL) Modified on 1/14/2019 (tjd).
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Legal Document (Payment Possibly Required) 59 Filed: 1/10/2019, Entered: 1/10/2019
ANSWER to 49 Amended Complaint , COUNTERCLAIM against HOMELAND INSURANCE COMPANY OF DELAWARE by 22ADBE5. (Attachments: # 1 Errata Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Certificate of Service Certificate of Service)(GAGNE, PAUL)
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Legal Document (Payment Possibly Required) 60 Filed: 1/9/2019, Entered: 1/10/2019
ORDER THAT PLFF'S MOTION TO COMPEL (ECF NO. 51) IS REFERRED TO THE HONORABLE LYNNE A. SITARSKI, U.S. MAGISTRATE JUDGE, FOR DISPOSITION PURSUANT TO 28 U.S.C. SEC. 636(b)(1)(A). SIGNED BY HONORABLE C. DARNELL JONES, II ON 1/8/19. 1/10/19 ENTERED AND COPIES E-MAILED.(kw, ) Modified on 1/14/2019 (tjd).
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Legal Document (Payment Possibly Required) 58 Filed: 1/9/2019, Entered: 1/9/2019
NOTICE of Withdrawal of Appearance by JENNIFER MARIE ADAMS on behalf of THE DEVEREUX FOUNDATION(ADAMS, JENNIFER)
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Legal Document (Payment Possibly Required) 57 Filed: 1/9/2019, Entered: 1/9/2019
NOTICE of Withdrawal of Appearance by GERARD M. MCCABE on behalf of THE DEVEREUX FOUNDATION(MCCABE, GERARD)
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Legal Document (Payment Possibly Required) 56 Filed: 1/9/2019, Entered: 1/9/2019
NOTICE of Withdrawal of Appearance by ROSS G. CURRIE on behalf of THE DEVEREUX FOUNDATION(CURRIE, ROSS)
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Legal Document (Payment Possibly Required) 55 Filed: 1/9/2019, Entered: 1/9/2019
NOTICE of Withdrawal of Appearance by MAURICE R. MITTS on behalf of THE DEVEREUX FOUNDATION(MITTS, MAURICE)
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Legal Document (Payment Possibly Required) 54 Filed: 1/9/2019, Entered: 1/9/2019
NOTICE of Withdrawal of Appearance by GEOFFREY PAUL HULING on behalf of THE DEVEREUX FOUNDATION(HULING, GEOFFREY)
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Legal Document (Payment Possibly Required) 53 Filed: 1/4/2019, Entered: 1/4/2019
NOTICE of Appearance by JOSEPH N. BONGIOVANNI, IV on behalf of THE DEVEREUX FOUNDATION with Jury Demand and Certificate of Service(BONGIOVANNI, JOSEPH)
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Legal Document (Payment Possibly Required) 52 Filed: 1/4/2019, Entered: 1/4/2019
NOTICE of Appearance by JOSEPH N. BONGIOVANNI, IV on behalf of THE DEVEREUX FOUNDATION with jury demand and Certificate of Service(BONGIOVANNI, JOSEPH)
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Legal Document (Payment Possibly Required) 51 Filed: 1/4/2019, Entered: 1/4/2019
MOTION to Compel Production of Documents by the Devereux Foundation filed by HOMELAND INSURANCE COMPANY OF DELAWARE.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum Memorandum of Law in Support of Motion to Compel and Certificate of Service, # 2 Text of Proposed Order, # 3 Exhibit 1, # 4 Exhibit 2)(ROSENBERG, ILAN)
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Legal Document (Payment Possibly Required) 50 Filed: 12/21/2018, Entered: 12/21/2018
NOTICE of Appearance by COLIN BURKE on behalf of 22ADBE5 (BURKE, COLIN)
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Legal Document (Payment Possibly Required) 49 Filed: 12/19/2018, Entered: 12/20/2018
THIRD AMENDED COMPLAINT against 22ADBE5, THE DEVEREUX FOUNDATION, Certificate of Service, filed by PLFF HOMELAND INSURANCE COMPANY OF DELAWARE.(kw, )
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Legal Document (Payment Possibly Required) 48 Filed: 12/17/2018, Entered: 12/17/2018
NOTICE of Appearance by DOMINIC C. GUERRINI on behalf of 22ADBE5 (GUERRINI, DOMINIC)
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Legal Document (Payment Possibly Required) 47 Filed: 12/17/2018, Entered: 12/17/2018
NOTICE of Appearance by CHARLES L. BECKER on behalf of 22ADBE5 (BECKER, CHARLES)
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Legal Document (Payment Possibly Required) 46 Filed: 12/14/2018, Entered: 12/14/2018
NOTICE of Appearance by STEVEN J. ENGELMYER on behalf of 22ADBE5 with Certificate of Service(ENGELMYER, STEVEN)
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Legal Document (Payment Possibly Required) 45 Filed: 12/12/2018, Entered: 12/12/2018
NOTICE of Appearance by ERIC J. SCHREINER on behalf of 22ADBE5 with Certificate of Service(SCHREINER, ERIC)
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Legal Document (Payment Possibly Required) 44 Filed: 12/12/2018, Entered: 12/12/2018
NOTICE of Appearance by PAUL G. GAGNE on behalf of 22ADBE5 with Certificate of Service(GAGNE, PAUL)
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Blank  Filed: 12/12/2018, Entered: 12/12/2018
1 Summons Issued as to 22ADBE5. Forwarded To: COUNSEL on 12/12/2018 (kp, )
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Legal Document (Payment Possibly Required) 43 Filed: 12/12/2018, Entered: 12/12/2018
SECOND AMENDED COMPLAINT against THE DEVEREUX FOUNDATION, 22ADBE5, filed by HOMELAND INSURANCE COMPANY OF DELAWARE.CERTIFICATE OF SERVICE. (kp, )
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Legal Document (Payment Possibly Required) 42 Filed: 11/28/2018, Entered: 11/28/2018
ORDERED THAT DEFENDANT'S MOTION FOR LEAVE TO FILE A REPLY IS GRANTED; DEFENDANT'S MOTION TO SUBSTITUTE 22ADBE5 AS ASSIGNEE OF THE DEVEREUX FOUNDATION PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 25(C) IS DENIED WITHOUT PREJUDICE AND 22ADBE5 SHALL BE JOINED AS DEFENDANT AND COUNTERCLAIM-PLAINTIFF PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 25(C) AS OUTLINED HEREIN. SIGNED BY HONORABLE C. DARNELL JONES, II ON 11/13/18.11/28/18 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, )
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Legal Document (Payment Possibly Required) 41 Filed: 10/2/2018, Entered: 10/2/2018
Amended RESPONSE in Opposition re 38 MOTION for Leave to File Reply to Plaintiff's Response to The Devereux Foundation's Substitution Motion Amended filed by HOMELAND INSURANCE COMPANY OF DELAWARE. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(ROSENBERG, ILAN) Modified on 10/10/2018 (tjd).
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Legal Document (Payment Possibly Required) 40 Filed: 9/28/2018, Entered: 9/28/2018
RESPONSE in Opposition re 38 MOTION for Leave to File Reply to Plaintiff's Response to The Devereux Foundation's Substitution Motion filed by HOMELAND INSURANCE COMPANY OF DELAWARE. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(ROSENBERG, ILAN)
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Legal Document (Payment Possibly Required) 39 Filed: 9/26/2018, Entered: 9/26/2018
STIPULATION to entry of Confidentiality Order by THE DEVEREUX FOUNDATION.**(COPY FORWARDED TO JUDGE FOR APPROVAL)** (MCCABE, GERARD) Modified on 10/1/2018 (tjd).
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Legal Document (Payment Possibly Required) 38 Filed: 9/26/2018, Entered: 9/26/2018
MOTION for Leave to File Reply to Plaintiff's Response to The Devereux Foundation's Substitution Motion filed by THE DEVEREUX FOUNDATION.Certificate of Service.(MCCABE, GERARD)
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Legal Document (Payment Possibly Required) 37 Filed: 9/21/2018, Entered: 9/21/2018
RESPONSE to Motion re 36 MOTION to Substitute Party 22ADBE5 as Defendant and Counterclaim-Plaintiff Pursuant to Federal Rule of Civil Procedure 25(c) filed by HOMELAND INSURANCE COMPANY OF DELAWARE. (ROSENBERG, ILAN)
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Legal Document (Payment Possibly Required) 36 Filed: 9/7/2018, Entered: 9/7/2018
MOTION to Substitute Party 22ADBE5 as Defendant and Counterclaim-Plaintiff Pursuant to Federal Rule of Civil Procedure 25(c) filed by THE DEVEREUX FOUNDATION.Brief, Certificate of Service.(MCCABE, GERARD)
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Legal Document (Payment Possibly Required) 35 Filed: 8/13/2018, Entered: 8/13/2018
NOTICE of Appearance by ILAN ROSENBERG on behalf of HOMELAND INSURANCE COMPANY OF DELAWARE with Certificate of Service(ROSENBERG, ILAN)
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Legal Document (Payment Possibly Required) 34 Filed: 8/10/2018, Entered: 8/10/2018
NOTICE of Withdrawal of Appearance by JOSEPH A. ARNOLD on behalf of All Plaintiffs (ARNOLD, JOSEPH)
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Legal Document (Payment Possibly Required) 33 Filed: 6/8/2018, Entered: 6/11/2018
ORDERED THAT FACT DISCOVERY SHALL BE COMPLETED NO LATER THAN DECEMBER 5, 2018 ETC. AND TRIAL SHALL BE SCHEDULED TO COMMENCE NO LATER THAN APRIL 18, 2018. SIGNED BY HONORABLE C. DARNELL JONES, II ON 6/6/18. 6/11/18 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, )
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Legal Document (Payment Possibly Required) 32 Filed: 6/6/2018, Entered: 6/6/2018
Minute Entry for proceedings held before HONORABLE C. DARNELL JONES, II Pretrial Conference held on 6/6/2018. (sg, )
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Legal Document (Payment Possibly Required) 31 Filed: 6/6/2018, Entered: 6/6/2018
NOTICE of Appearance by ALEXANDER BROWN on behalf of HOMELAND INSURANCE COMPANY OF DELAWARE with CERTIFICATE OF SERVICE(BROWN, ALEXANDER)
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Legal Document (Payment Possibly Required) 30 Filed: 5/30/2018, Entered: 5/30/2018
REPORT of Rule 26(f) Meeting by HOMELAND INSURANCE COMPANY OF DELAWARE. Certificate of Service. (ARNOLD, JOSEPH) Modified on 5/31/2018 (lisad, ).
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Legal Document (Payment Possibly Required) 29 Filed: 3/29/2018, Entered: 3/30/2018
ORDER THAT THE ORDER FOR RULE 16 CONFERENCE, DATED 3/14/2018 28 , IN THIS MATTER IS HEREBY VACATED. IT IS FURTHER ORDERED THAT A FEDERAL RULE OF CIVIL PROCEDURE 16 CONFERENCE SHALL BE HELD BY TELEPHONE ON 6/6/2018, AT 11:00 AM. IT IS FURTHER ORDERED THAT THE PARTIES SHALL MAKE THE REQUIRED INITIAL DISCLOSURES PURSUANT TO FED. R. CIV. P. 26(a) BY 4/30/2018, ETC. SIGNED BY HONORABLE C. DARNELL JONES, II ON 3/29/18. 3/30/18 ENTERED AND COPIES E-MAILED.(ti, )
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Legal Document (Payment Possibly Required) 28 Filed: 3/14/2018, Entered: 3/15/2018
ORDER THAT A FRCP 16 CONFERENCE SHALL BE HELD BY TELEPHONE ON 4/16/18 AT 11:00 AM. COUNSEL FOR PLAINTIFF SHALL INITIATE THE CALL TO CHAMBERS. SIGNED BY HONORABLE C. DARNELL JONES, II ON 3/14/18. 3/15/18 ENTERED & E-MAILED.(fdc) Modified on 3/30/2018 (ti, ). (VACATED PER ORDER 29 )
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Legal Document (Payment Possibly Required) 27 Filed: 3/2/2018, Entered: 3/2/2018
ANSWER to 26 Answer to Amended Complaint, Counterclaim of the Devereux Foundation filed by HOMELAND INSURANCE COMPANY OF DELAWARE.(ROSENBERG, ERIC)
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Legal Document (Payment Possibly Required) 26 Filed: 2/9/2018, Entered: 2/9/2018
ANSWER to 10 Amended Complaint , COUNTERCLAIM against HOMELAND INSURANCE COMPANY OF DELAWARE by THE DEVEREUX FOUNDATION. (Attachments: # 1 Exhibit Index and Exhibits A-E)(CURRIE, ROSS)
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Legal Document (Payment Possibly Required) 25 Filed: 1/25/2018, Entered: 1/26/2018
STIPULATION AND ORDER THAT DEFT SHALL FILE ITS ANSWER, AFFIRMATIVE DEFENSES, AND COUNTERCLAIMS, IF ANY, TO PLFF'S AMENDED COMPLAINT FOR DECLARATORY JUDGMENT ON OR BEFORE 2/9/2018. SIGNED BY HONORABLE C. DARNELL JONES, II ON 1/24/18. 1/26/18 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 24 Filed: 1/22/2018, Entered: 1/22/2018
NOTICE of Appearance by ROSS G. CURRIE on behalf of THE DEVEREUX FOUNDATION (CURRIE, ROSS)
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Legal Document (Payment Possibly Required) 23 Filed: 1/17/2018, Entered: 1/17/2018
ORDER-MEMORANDUM THAT DEFT'S MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (ECF NO. 13) IS DENIED, ETC. SIGNED BY HONORABLE C. DARNELL JONES, II ON 1/17/18.1/17/18 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 22 Filed: 11/9/2017, Entered: 11/13/2017
ORDER THAT PLFF'S MOTION FOR RECONSIDERATION (ECF NO. 20) IS DENIED. SIGNED BY HONORABLE C. DARNELL JONES, II ON 11/9/17.11/13/17 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 21 Filed: 10/30/2017, Entered: 10/30/2017
RESPONSE in Opposition re 20 MOTION for Reconsideration re 19 Order on Motion for Leave to File filed by HOMELAND INSURANCE COMPANY OF DELAWARE. (ARNOLD, JOSEPH)
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Legal Document (Payment Possibly Required) 20 Filed: 10/26/2017, Entered: 10/26/2017
MOTION for Reconsideration re 19 Order on Motion for Leave to File filed by THE DEVEREUX FOUNDATION.Certificate of Service. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order, # 3 Certificate of Service)(MCCABE, GERARD)
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Legal Document (Payment Possibly Required) 19 Filed: 10/26/2017, Entered: 10/26/2017
ORDER THAT DEFT'S MOTION FOR LEAVE TO FILE A REPLY BRIEF IN SUPPORT OF DEFT'S MOTION TO DISMISS (ECF NO. 16) IS DENIED. SIGNED BY HONORABLE C. DARNELL JONES, II ON 10/23/17.10/26/17 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 18 Filed: 10/24/2017, Entered: 10/24/2017
NOTICE of Appearance by ERIC C. ROSENBERG on behalf of HOMELAND INSURANCE COMPANY OF DELAWARE with Certificate of Service(ROSENBERG, ERIC)
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Legal Document (Payment Possibly Required) 17 Filed: 10/20/2017, Entered: 10/20/2017
RESPONSE in Opposition re 16 MOTION for Leave to File Reply Brief filed by HOMELAND INSURANCE COMPANY OF DELAWARE. (Attachments: # 1 Brief, # 2 Exhibit Exhibit A)(ARNOLD, JOSEPH)
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Legal Document (Payment Possibly Required) 16 Filed: 10/13/2017, Entered: 10/13/2017
MOTION for Leave to File Reply Brief filed by THE DEVEREUX FOUNDATION. Memorandum, Certificate of Service. (Attachments: # 1 Exhibit Reply Brief, # 2 Exhibit Exhibit 1 to Reply Brief)(MCCABE, GERARD) Modified on 10/18/2017 (tjd).
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Legal Document (Payment Possibly Required) 15 Filed: 10/6/2017, Entered: 10/6/2017
RESPONSE in Opposition re 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by HOMELAND INSURANCE COMPANY OF DELAWARE. (Attachments: # 1 Brief Memo of Law, # 2 Text of Proposed Order Order, # 3 Exhibit Exhibit 1, # 4 Exhibit Exhibit 2)(ARNOLD, JOSEPH)
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Legal Document (Payment Possibly Required) 14 Filed: 9/20/2017, Entered: 9/20/2017
STIPULATION AND ORDER THAT PLFF SHALL FILE ITS RESPONSE TO DEFT THE DEVEREUX FOUNDATION'S MOTION TO DISMISS AMENDED COMPLAINT FOR DECLARATORY JUDGMENT ON OR BEFORE 10/6/2017. SIGNED BY HONORABLE C. DARNELL JONES, II ON 9/20/17. 9/20/17 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 13 Filed: 9/12/2017, Entered: 9/12/2017
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by THE DEVEREUX FOUNDATION.Memorandum, Certificate of Service.(MCCABE, GERARD)
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Legal Document (Payment Possibly Required) 12 Filed: 8/28/2017, Entered: 8/29/2017
ORDER THAT DEFT'S MOTION TO DISMISS (ECF NO. 9) IS DISMISSED AS MOOT.SIGNED BY HONORABLE C. DARNELL JONES, II ON 8/28/17. 8/29/17 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 11 Filed: 8/28/2017, Entered: 8/29/2017
STIPULATION AND ORDER THAT DEFT THE DEVEREUX FOUNDATION SHALL FILE ITS RESPONSE TO PLFF HOMELAND INSURANCE COMPANY OF DELAWARE'S AMENDED COMPLAINT FOR DECLARATORY JUDGMENT ON OR BEFORE 9/12/2017. SIGNED BY HONORABLE C. DARNELL JONES, II ON 8/28/17. 8/29/17 ENTERED AND COPIES E-MAILED.(kw, )
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Legal Document (Payment Possibly Required) 10 Filed: 8/18/2017, Entered: 8/18/2017
AMENDED COMPLAINT against THE DEVEREUX FOUNDATION, Certificate of Service, filed by PLFF HOMELAND INSURANCE COMPANY OF DELAWARE. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(kw, )
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Legal Document (Payment Possibly Required) 9 Filed: 8/4/2017, Entered: 8/4/2017
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by THE DEVEREUX FOUNDATION.Memorandum, Certificate of Service.(MCCABE, GERARD)
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Legal Document (Payment Possibly Required) 8 Filed: 7/27/2017, Entered: 7/27/2017
Disclosure Statement Form pursuant to FRCP 7.1 by THE DEVEREUX FOUNDATION.(MCCABE, GERARD)
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Legal Document (Payment Possibly Required) 7 Filed: 7/7/2017, Entered: 7/7/2017
NOTICE of Appearance by JENNIFER MARIE ADAMS on behalf of THE DEVEREUX FOUNDATION with Certificate of Service(ADAMS, JENNIFER)
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Legal Document (Payment Possibly Required) 6 Filed: 7/7/2017, Entered: 7/7/2017
NOTICE of Appearance by GEOFFREY PAUL HULING on behalf of THE DEVEREUX FOUNDATION with Certificate of Service(HULING, GEOFFREY)
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Legal Document (Payment Possibly Required) 5 Filed: 7/7/2017, Entered: 7/7/2017
NOTICE of Appearance by GERARD M. MCCABE on behalf of THE DEVEREUX FOUNDATION with Certificate of Service(MCCABE, GERARD)
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Legal Document (Payment Possibly Required) 4 Filed: 7/7/2017, Entered: 7/7/2017
NOTICE of Appearance by MAURICE R. MITTS on behalf of THE DEVEREUX FOUNDATION with Certificate of Service(MITTS, MAURICE)
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Legal Document (Payment Possibly Required) 3 Filed: 6/6/2017, Entered: 6/6/2017
WAIVER OF SERVICE Returned Executed by HOMELAND INSURANCE COMPANY OF DELAWARE. THE DEVEREUX FOUNDATION waiver sent on 6/5/2017, answer due 8/4/2017. (ARNOLD, JOSEPH)
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Blank  Filed: 5/26/2017, Entered: 5/30/2017
Summons Issued as to THE DEVEREUX FOUNDATION. One Forwarded To: Counsel on 5/30/17 (jwl, )
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Legal Document (Payment Possibly Required) 2 Filed: 5/26/2017, Entered: 5/30/2017
Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent ONEBEACON INS. GROUP, LTD., Corporate Parent WHITE MOUNTAINS INS. GROUP, LTD. for HOMELAND INSURANCE COMPANY OF DELAWARE. by HOMELAND INSURANCE COMPANY OF DELAWARE.(jwl, )
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Legal Document (Payment Possibly Required) 1 Filed: 5/26/2017, Entered: 5/30/2017
COMPLAINT against THE DEVEREUX FOUNDATION ( Filing fee $ 400 receipt number 160241.), filed by HOMELAND INSURANCE COMPANY OF DELAWARE. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Civil Cover Sheet)(jwl, )
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